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Товариство з обмеженою відповідальністю "Русгазальянс"

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRusgazalyans · Общество с ограниченной ответственностью "Русгазальянс" · Товариство з обмеженою відповідальністю "Русгазальянс"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Rushazalians"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN8904084672[sources]
OGRN1178901001730[sources]
Registration number1178901001730[sources]
Tax Number8904084672[sources]
Unique Entity IDYMEUNSP3FU88[sources]
Statusnot available[sources]
AddressUL. NAMETKINA D.12 A, MOSCOW, RUS, 117420 · Ul. Nametkina D.12 A Moscow 117420 Russia · Ul. Nametkina D.12 A, 117420 Moscow · Ul. Promyshlennaya D. 11 Novyy Urengoy 629306 Russia · Ul. Promyshlennaya D. 11, 629306 Novyy Urengoy · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-51542 · ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans · tw-shtc-079e9300d54f6c1e861c3b48df323b405e31920b · usgsa-s4mrvjrdr

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